Shivom India Export Private Limited
About Shivom India Export Private Limited
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Shivom India Export Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in contract-based services, a part of the broader business services sector. Incorporated on 20 August 2014.
Registered with ROC Kanpur under CIN U51101UP2014PTC065552.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archana Sachan and Shiva Sachan.
Office: 53 Azad Nagar Pukhrayan Kanpur Dehat, Uttar Pradesh, India – 209111.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address53 Azad Nagar Pukhrayan Kanpur Dehat, Uttar Pradesh, India – 209111
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shivom India Export Private Limited
Shivom India Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Sachan | Director | 20 Aug 2014 | 12 Years 1 Months | As last reported |
| Shiva Sachan | Director | 20 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Shivom India Export Private Limited
Ten-year financial statements for Shivom India Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shivom India Export
Shivom India Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivom India Export
Employment history and EPFO contributions of people linked to Shivom India Export.
Employee and EPFO history for Shivom India Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivom India Export
GST registrations and filing compliance for Shivom India Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivom India Export
Credit ratings, litigation, and regulatory alerts for Shivom India Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivom India Export
MSME payment history for Shivom India Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shivom India Export
Corporate group structure for Shivom India Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivom India Export
MCA filings and documents for Shivom India Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivom India Export
Frequently Asked Questions about Shivom India Export Private Limited
Shivom India Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivom India Export is a struck-off private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 20 August 2014 and is registered under CIN U51101UP2014PTC065552. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivom India Export are:
- Archana Sachan - Director
- Shiva Sachan - Director
The CIN (Corporate Identification Number) of Shivom India Export is U51101UP2014PTC065552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivom India Export is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 53 Azad Nagar Pukhrayan Kanpur Dehat, Uttar Pradesh, India – 209111.